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GREEN INVESTMENTS LIMITED

Company number NI648032

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC04	Change of details for Mr Roger John Pannell as a person with significant control on 4 August 2023	View PDF Change of details for Mr Roger John Pannell as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC02	Notification of Hazel Terrace Company Limited as a person with significant control on 4 August 2023	View PDF Notification of Hazel Terrace Company Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
09 Jun 2022	CH01	Director's details changed for Mr Roger John Pannell on 1 June 2022	View PDF Director's details changed for Mr Roger John Pannell on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Roger John Pannell as a person with significant control on 1 June 2022	View PDF Change of details for Mr Roger John Pannell as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 4 October 2021	View PDF Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
25 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
07 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AD01	Registered office address changed from 5 Ferguson Drive Knockmore Drive Industrial Park Lisburn Antrim BT28 2EX Northern Ireland to Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on 18 July 2018	View PDF Registered office address changed from 5 Ferguson Drive Knockmore Drive Industrial Park Lisburn Antrim BT28 2EX Northern Ireland to Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on 18 July 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	MR01	Registration of charge NI6480320001, created on 27 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6480320001, created on 27 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 26 pages (26 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GREEN INVESTMENTS LIMITED

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